| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete company_previous_name LYNX FINANCIAL SYSTEMS (UK) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-31 |
update statutory_documents DIRECTOR APPOINTED ERIC BIERRY |
| 2021-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL BOURBON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-08-07 |
delete address 30 OLD BROAD STREET LONDON EC2N 1HT |
| 2019-08-07 |
insert address 350 EUSTON ROAD LONDON ENGLAND NW1 3AX |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
30 OLD BROAD STREET
LONDON
EC2N 1HT |
| 2019-07-19 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 7340000 |
| 2019-05-07 |
delete company_previous_name LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete company_previous_name CHESS VALLEY COMPUTERS LIMITED |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-29 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERE-YVES COMMANAY / 28/10/2015 |
| 2015-10-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIELD FISHER WATERHOUSE LLP
RIVERBANK HOUSE 2 SWAN LANE
LONDON
EC4R 3TT
UNITED KINGDOM |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT HOWARD |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ERIC PASQUIER |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PAUL BOURBON |
| 2014-11-07 |
delete address 30 OLD BROAD STREET LONDON ENGLAND EC2N 1HT |
| 2014-11-07 |
insert address 30 OLD BROAD STREET LONDON EC2N 1HT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
35 VINE STREET
LONDON
EC3N 2AA
ENGLAND |
| 2014-10-22 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL LEROY |
| 2014-02-07 |
delete address MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 2014-02-07 |
insert address 30 OLD BROAD STREET LONDON ENGLAND EC2N 1HT |
| 2014-02-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF |
| 2013-11-12 |
update statutory_documents ADOPT ARTICLES 08/10/2013 |
| 2013-11-07 |
insert company_previous_name SOPRA GROUP SOLUTIONS UK LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update name SOPRA GROUP SOLUTIONS UK LIMITED => SOPRA BANKING SOFTWARE LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2013-08-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2014-09-27 => 2014-10-28 |
| 2013-10-16 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERE-YVES COMMANAY / 30/09/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEROY / 30/09/2013 |
| 2013-10-14 |
update statutory_documents COMPANY NAME CHANGED SOPRA GROUP SOLUTIONS UK LIMITED
CERTIFICATE ISSUED ON 14/10/13 |
| 2013-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERE-YVES COMMANAY / 01/09/2013 |
| 2013-09-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-26 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEROY / 30/08/2013 |
| 2013-09-25 |
update statutory_documents ADOPT ARTICLES 17/09/2013 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-09-24 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEROY / 30/08/2012 |
| 2012-05-24 |
update statutory_documents SECTION 519 |
| 2012-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
GROUND FLOOR, THE ARENSON CENTRE ARENSON WAY
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5UL
UNITED KINGDOM |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED ELLIOT HOWARD |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED PASCAL LEROY |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED PIERRE-YVES COMMANAY |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN SJOGERAS |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMESON |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER JOHANSSON |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JAMESON |
| 2012-03-19 |
update statutory_documents COMPANY NAME CHANGED TIETO UK LIMITED
CERTIFICATE ISSUED ON 19/03/12 |
| 2012-03-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED BJORN INGVAR SJOGERAS |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED PER ERIK MIKAEL JOHANSSON |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARI PELTONEN |
| 2011-09-16 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI HEISKANEN |
| 2010-09-02 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARI PETTERI PELTONEN / 29/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JAMESON / 29/08/2010 |
| 2010-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMESON / 29/08/2010 |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
GAINSBOROUGH HOUSE
HOUGHTON HALL PARK
HOUGHTON REGIS
BEDFORDSHIRE
LU5 5XF |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRI MIKAEL HEISKANEN / 26/02/2010 |
| 2009-12-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-02 |
update statutory_documents COMPANY NAME CHANGED TIETOENATOR (UK NO.1) LIMITED
CERTIFICATE ISSUED ON 03/07/09 |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED HENRI MIKAEL HEISKANEN LOGGED FORM |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KNUT HOLMEN |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED ARI PETTERI PELTONEN |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD JAMESON |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VELI PELTOLA |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED KNUT HOLMEN |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRI LUUPPALA |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-01-23 |
update statutory_documents COMPANY NAME CHANGED
ATTENTIV SYSTEMS LIMITED
CERTIFICATE ISSUED ON 23/01/06 |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents COMPANY NAME CHANGED
LYNX FINANCIAL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 23/07/04 |
| 2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/02 |
| 2003-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/02 |
| 2003-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/03 FROM:
269 BANBURY ROAD
OXFORD
OXFORDSHIRE OX2 7JF |
| 2003-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-02 |
update statutory_documents COMPANY NAME CHANGED
LYNX FINANCIAL SYSTEMS (UK) LIMI
TED
CERTIFICATE ISSUED ON 02/06/03 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-10 |
update statutory_documents DEEDS/ AGREEMENT 24/06/02 |
| 2002-07-09 |
update statutory_documents £ NC 5000/2000000
18/06/02 |
| 2002-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 18/06/02 |
| 2002-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1999-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/99 FROM:
LYNX HOUSE
MANSFIELD ROAD
ASTON
SHEFFIELD S26 2BS |
| 1999-04-07 |
update statutory_documents COMPANY NAME CHANGED
LYNX FINANCIAL SYSTEMS (SPECIALI
ST BANKING) LIMITED
CERTIFICATE ISSUED ON 08/04/99 |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-10 |
update statutory_documents COMPANY NAME CHANGED
LYNX FINANCIAL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 13/07/98 |
| 1998-03-09 |
update statutory_documents ADOPT MEM AND ARTS 26/02/98 |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 |
| 1998-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents S252 DISP LAYING ACC 15/12/97 |
| 1998-01-22 |
update statutory_documents S366A DISP HOLDING AGM 15/12/97 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-26 |
update statutory_documents COMPANY NAME CHANGED
CHESS VALLEY COMPUTERS LIMITED
CERTIFICATE ISSUED ON 29/07/96 |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-01-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1994-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/94 FROM:
TRITON HOUSE
43A HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE LU6 3HD |
| 1994-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-05 |
update statutory_documents ADOPT MEM AND ARTS 15/12/93 |
| 1993-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/88 FROM:
10 ROSE + CROWN YARD
KING STREET
ST JAMES'S
LONDON SW1Y 6RE |
| 1988-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-23 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1988-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1985-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1984-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1983-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1982-10-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/10/82 |
| 1981-12-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1979-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |